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Cryptocurrency Fraud

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Former FTX Executives Nishad Singh and Gary Wang Face Sentencing

Singh and Wang, who testified against Sam Bankman-Fried, will be sentenced this fall for their roles in the FTX fraud case.

US Increases Reward for Fugitive 'Cryptoqueen' to $5 Million

50 Cent's Social Media Hacked in $GUNIT Crypto Scam

MIT Grads Indicted for $25M Ethereum Heist Executed in 12 Seconds

Sam Bankman-Fried Sentenced to 25 Years for Fraud, Expresses Remorse

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

Australian Blockchain Entrepreneur Sam Lee Charged in $1.89bn Crypto Fraud Scheme